Swimgym Howick Limited
Type: NZ Limited Company (Ltd)Swimgym Howick Limited (NZBN 9429031067690) was launched on 12 Jul 2011. 4 addresses are in use by the company: 1/2 Fencible Drive, Howick, Auckland, 2014 (type: office, delivery). 20A Oliver Twist Avenue, Mellons Bay, Auckland had been their registered address, up until 02 Jul 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Howick Pakuranga Amateur Swimming and Life Saving Club Incorporated (an other) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 74 per cent of all shares (74 shares); it includes
Making Waves Swim Services Limited (an entity) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Miehe, Horst, located at St Heliers, Auckland (a director). Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/2 Fencible Drive, Howick, Auckland, 2014 | Physical & registered & service | 02 Jul 2012 |
| 1/2 Fencible Drive, Howick, Auckland, 2014 | Office & delivery | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Webster
Farm Cove, Auckland, 2012
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - current |
|
Horst Miehe
St Heliers, Auckland, 1071
Address used since 14 Oct 2019
East Tamaki, Auckland, 2013
Address used since 21 Feb 2019
Mellons Bay, Auckland, 2014
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - current |
| 1/2 Fencible Drive , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 20a Oliver Twist Avenue, Mellons Bay, Auckland, 2014 | Registered & physical | 12 Jul 2011 - 02 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howick Pakuranga Amateur Swimming And Life Saving Club Incorporated Other (Other) |
Pakuranga Heights Auckland 2010 |
12 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Making Waves Swim Services Limited Shareholder NZBN: 9429031067621 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
12 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miehe, Horst Director |
St Heliers Auckland 1071 |
11 Jun 2013 - current |
 |
The Robin Cafe Limited Unit 3, 2 Fencible Drive |
|
Remmerswaal Trustee Company Limited Fencible Chambers |
|
Eastland Trustee Company Limited Fencible Chambers |
|
Galbraiths Trustee Company Limited Fencible Chambers |
|
Blue Enamel Limited 4/37 Moore Street |
|
Piers Anderson Medical Practice Limited 43 Moore Street |